Verified email-pattern data for Hawk is currently limited. You can still use the company insights and contact sections below.
Siamo un Gruppo, costituito dalla Hawk AML Srl e dalla Hawk BV Srl, presente sul mercato dal 2012, con sede a Roma e Milano. Dal 1° Dicembre 2020 siamo parte del Gruppo Cerved.
Siamo specializzati nell’offerta di soluzioni a supporto della prevenzione e della gestione del rischio di riciclaggio e finanziamento del terrorismo, rivolgendoci a tutti i destinatari della normativa.
La nostra mission è offrire soluzioni innovative e personalizzate per valorizzare e rendere più competitivo il business dei nostri clienti.
Company Details
- Employees
- 13
- Founded
- -
- Address
- Via Zoe Fontana, 2, Roma,lazio 00131,italy
- he****@****awk.com
- Industry
- It Services And It Consulting
- Website
- hawk-anti-moneylaundering.it
- Keywords
- Antiriciclaggio, Informatica, Software, Outsourcing AML, Adeguata Verifica, SOS, Profili di Rischio, Indicatori di Anomalia, Diagnostici AUI, Diagnostici S.AR.A., Gestione AUI, ADE-Anagrafe rapporti, ADE-Saldi e Movimenti, ADE-Indagini Finanziarie, FATCA.
- HQ
- Roma, Lazio
Hawk Questions
Hawk's website is hawk-anti-moneylaundering.it
Hawk's LinkedIn profile is https://it.linkedin.com/company/hawkaml
Hawk has
13 employees.
View email and phone details for 13
employees at Hawk.
Hawk's industry is
IT Services and IT Consulting
Hawk's top competitors are
Global Tech Consulting,
White List Warranty,
Alveus S.r.l.,
D.o.s.e.®,
Aeroporti Di Roma,
Gruppo Bcc Iccrea,
Cerved,
Global Informatica 2.0,
Key People Srl,
Capgemini.
Hawk's support email address is help@usehawk.com
Hawk's categories are IT Services and IT Consulting
Hawk's founding year is 2012
Top Hawk Employees
-
Eleonora Trio
Service Aml Specialist Presso Cerved Group Spa
Rome, Latium, Italy, Italy3yahoo.it, tre.it, cerved.com1 +393481XXXXXX
-
Marco Alberto Orgiu
Aml Analyst
Milan, Lombardy, Italy, Italy2libero.it, cerved.com -
-
Sergio Platone
Senior System Engineer, Architect At Cerved Aml Srl
Rome, Latium, Italy, Italy3olisistem-itqc.it, gmail.com, gmail.com
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